SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board in its meeting held on 24.04.2019 have accepted the resignation tendered by Mr. Pankaj Jayantilal Dave (DIN: 00425977) from the position of Managing Director of the Company. SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board in its meeting held on 24.04.2019 have accepted the resignation tendered by the following directors with immediate effect: i. Mr. Pankaj Jayantilal Dave (DIN: 00425977) from the position of Managing Director of the Company; ii. Ms. Renu Sharma (DIN. 07144298) from the position of Independent Director of the Company. iii. Mrs. Jignasha Khut (DIN: 08268803) from the position of Independent Director of the Company. SHALIMAR PRODUCTIONS LTD. - 512499 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulation, 2015 kindly take note of the following changes: 1. Appointment of Ms. Kiran Kaur (PAN No: CFMPS1349H) as the Chief Executive Officer of the Company with immediate effect. (Enclosed herewith brief profile of Ms. Kiran Kaur as Annexure-I) 2. Appointment of Mr. Sanjay Rajak (DIN:08417877) as an Additional Director of the Company to hold office as an Independent Director of the Company for the period of 5 years with immediate effect subject to approval of the shareholders of the Company at the forthcoming Annual General Meeting (Enclosed herewith brief profile of Mr. Sanjay Rajak as Annexure-II) 3. Accepted the resignation tendered by the following directors with immediate effect: i. Mr. Pankaj Jayantilal Dave (DIN: 00425977) from the position of Managing Director of the Company; ii. Ms. Renu Sharma (DIN. 07144298) from the position of Independent Director of the Company. iii. Mrs. Jignasha Khut (DIN: 08268803) from the position of Independent Director of the Company. SHALIMAR PRODUCTIONS LTD. - 512499 - Outcome of Board Meeting
Outcome of Board Meeting held on Wednesday, April 24,2019 Shalimar Productions Ltd - 512499 - Compliance Under Regulation 40 (9) Of SEBI (LODR) 2015 For The Half Year Ended 31St March, 2019.
In compliance with the above said Regulation, we file herewith the above Certificate issued by the Practicing Company Secretary for the half year ended 31st March, 2019. Shalimar Productions Ltd - 512499 - Shareholding for the Period Ended March 31, 2019
Shalimar Productions Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Shalimar Productions Ltd - 512499 - Compliance Certificate Under Regulation 7 (3) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended 31St March, 2019.
Compliance Certificate under Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the period 1st October 2018 to 31st March, 2019. Shalimar Productions Ltd - 512499 - Statement Of Investor Complaints For The Quarter Ended March 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Preeti PanchalDesignation :- Company Secretary and Compliance Officer SHALIMAR PRODUCTIONS LTD. - 512499 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and clarification circular issued by BSE Limited on the subject matter, we hereby inform that the Trading Window for dealing in the securities of the Company shall remain closed for all the Designated Persons and their immediate relatives with immediate effect till 48 hours after the declaration of Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2019. SHALIMAR PRODUCTIONS LTD. - 512499 - Clarification On Incorrect Announcement Pertaining To The Resignation Of CFO
Dear Sir, With reference to the subject matter, we would like to inform that kindly disregard the corporate announcement made by the Company under Regulation 30 (LODR) on 30th March, 2019 at 18:18:10 p.m., pertaining to the resignation of CFO was inadvertently made as the said person is not the CFO of the Company and instead he is the CFO of its group Company Sagar Production Limited and has resigned from the said post on that date. In view of the above the CFO of Shalimar Productions Limited is Mr. Chandrashekhar Rajendra Sharma and he is still occupying the position of CFO in the Company, therefore we request your good self to rectify the same on BSE portal. Kindly take the same on record and oblige. Thanking You. Yours Faithfully, For Shalimar Productions Limited (Tilokchand Kothari) Director DIN: 00413627